Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 500540 | NSE Symbol : PREMIER | ISIN : INE342A01018 | Industry : Capital Goods-Non Electrical Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Nov-2024	14-Nov-2024	Quarterly Results	PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday November 14 2024 at 12:00 P.M. inter alia to approve and take on record the unaudited Standalone and Consolidated financial results for the quarter ended September 30 2024. This is with reference to our intimation letter dated September 27 2024 regarding closure of trading window for dealing in shares of the Company we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMPs/ Designated Persons/ Connected Persons of the Company as defined from Tuesday October 01 2024 till November 16 2024 (48 hours after the audited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30 2024 is filed with the exchange). The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September 2024 were issued by M/s. Jayesh Dadia & Associates, LLP, the Statutory Auditors, pursuant to Regulation 33 of the Listing Regulations. The said results thereon are attached herewith. As you are aware that the company is under Corporate Insolvency Resolution Process (CIRP) in terms of the Order of Hon''ble NCLT, Mumbai Bench dated 29th January 2021. The powers of the Board of Directors are suspended and are vested in the undersigned Resolution Professional and Company''s affairs, business, and assets are being managed by the undersigned Resolution Professional. The results were signed by Ms. Kanak Jani, Resolution Professional of the company. The meeting commenced at 12:00 P.M. and concluded at 04:35 P.M. (As Per BSE Announcement dated on 14.11.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday August 13 2024 at 11:30 A.M. inter alia to approve and take on record the unaudited Standalone and Consolidated financial results for the quarter and year ended June 30 2024. This is with reference to our intimation letter dated June 29 2024 regarding closure of trading window for dealing in shares of the Company we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMPs/ Designated Persons/ Connected Persons of the Company as defined from Monday July 01 2024 till August 15 2024 (48 hours after the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended June 30 2024 is filed with the exchange). This is in continuation to our intimation dated 05th August 2024 u/r 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the declaration of results on 13th August 2024. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024 were issued by M/s. Jayesh Dadia & Associates, LLP, the Statutory Auditors, pursuant to Regulation 33 of the Listing Regulations. The said results thereon are attached herewith. As you are aware that the company is under Corporate Insolvency Resolution Process (CIRP) in terms of the Order of Hon''ble NCLT, Mumbai Bench dated 29th January 2021. The powers of the Board of Directors are suspended and are vested in the undersigned Resolution Professional and Company''s affairs, business, and assets are being managed by the undersigned Resolution Professional. The results were signed by Ms. Kanak Jani, Resolution Professional of the company. (As Per BSE Announcement Dated on 13.08.2024)
17-May-2024	24-May-2024	Accounts	PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday May 24 2024 at 05:00 P.M. inter alia to approve and take on record the Audited Standalone and Consolidated financial results for the quarter and year ended March 31 2024. This is with reference to our intimation letter dated April 01 2024 regarding closure of trading window for dealing in shares of the Company we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMPs/ Designated Persons/ Connected Persons of the Company as defined from April 01 2024 till May 26 2024 (48 hours after the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 is filed with the exchange)
01-Feb-2024	09-Feb-2024	Quarterly Results	PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Friday 09th February 2024 at 03:00 P.M. inter alia to approve and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2023. This is with reference to our intimation letter dated 28th December 2023 regarding closure of trading window for dealing in shares of the Company we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMPs/ Designated Persons/ Connected Persons of the Company as defined from Monday 01st January 2024 till 11th February 2024 (48 hours after the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2023 is filed with the exchange). This is in continuation to our intimation dated 01st February 2024 u/r 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the declaration of results on 09th February 2024. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2023 were issued by M/s. Jayesh Dadia & Associates LLP, the Statutory Auditors, pursuant to Regulation 33 of the Listing Regulations. The said results thereon are attached herewith. Dear Sir/Madam, This is in continuation to our intimation dated 01st February 2024 u/r 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the declaration of results on 09th February 2024. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2023 were issued by M/s. Jayesh Dadia & Associates LLP, the Statutory Auditors, pursuant to Regulation 33 of the Listing Regulations. The said results thereon are attached herewith. As you are aware the company is under the Corporate Insolvency Resolution Process (CIRP) in terms of the Order of Hon''ble NCLT, Mumbai Bench dated 29th January 2021. The powers of the Board of Directors are suspended and are vested in the undersigned Resolution Professional and the Company''s affairs, business, and assets are being managed by the undersigned Resolution Professional. The results were signed by Ms. Kanak Jani, Resolution Professional of the company. (As Per BSE Announcement Dated on 09/02/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Monday November 06 2023 at 11:30 A.M. inter alia to approve and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30 2023. Kindly take the above on record. This is in continuation to our intimation dated 30th October 2023 u/r 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the declaration of results on 06th November, 2023. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September 2023 were issued by M/s. Jayesh Dadia & Associates, LLP, the Statutory Auditors, pursuant to Regulation 33 of the Listing Regulations. The said results thereon are attached herewith. (As Per BSE Announcement dated on 06.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited standalone and consolidated Financial Results for the quarter ended June 30 2023. Unaudited Financial Results (Standalone and Consolidated) of Premier Limited ('the company') for the Quarter ended June 30th, 2023. Unaudited financial results (Standalone and Consolidted) of Premier Limited for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve to approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2023
07-Feb-2023	14-Feb-2023	Quarterly Results	PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated financial results for the quarter & nine months ended 31st December 2022. This is in continuation to our intimation dated February 07, 2023 regarding declaration of result on February 14, 2023. The unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2022 along with the Limited Review Report issued by M/s. Jayesh Dadia & Associates LLP, the Statutory Auditors of the company, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said results along with Limited Review Report thereon are enclosed herewith. (As Per BSE Announcement Dated on 14.02.2023)
09-Nov-2022	14-Nov-2022	Quarterly Results	PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the unaudited standalone and Consolidated financial results for the quarter and half year ended September 30 2022
06-Aug-2022	13-Aug-2022	Quarterly Results	PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022 Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022	30-May-2022	Accounts	PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2022 will be considered and disseminated on 30th May 2022 Audited Financial Results (Standalone and Consolidated) of Premier Limited ('the company') for the Quarter and financial year ended March 31st, 2022 (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2021 will be considered and disseminated on 14th February 2022. Unaudited Financial Result (Standalone & Consolidated) For Quarter ended 31.12.2021 (As Per BSE Announcement Dated 14.02.2022)
02-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021. (As Per BSE Announcement Dated on 10/11/2021)
12-Feb-2021	13-Feb-2021	Quarterly Results	PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December,2020. Unaudited Financial Results for the quarter ended 31-12-2020 (As Per BSE Announcement Dated 13.02.2021)
04-Nov-2020	11-Nov-2020	Quarterly Results	PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Intimation of Board Meeting scheduled on 11/11/2020 for the quarter and half year ended 30.09.2020

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Premier Ltd

Board Meeting